LOCHBAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLOCHBAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC196989
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LOCHBAY LIMITED?

    • Taxi operation (49320) / Transportation and storage

    Where is LOCHBAY LIMITED located?

    Registered Office Address
    1 Inverleith Gardens
    EH3 5PU Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOCHBAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for LOCHBAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Jun 07, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Confirmation statement made on Jun 07, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Jun 07, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 07, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Change of details for Mr Stewart Michael Gibson as a person with significant control on Sep 21, 2018

    2 pagesPSC04

    Change of details for Mrs Nicola Gibson as a person with significant control on Sep 21, 2018

    2 pagesPSC04

    Director's details changed for Mr Stewart Michael Gibson on Sep 21, 2018

    2 pagesCH01

    Director's details changed for Mrs Nicola Gibson on Sep 21, 2018

    2 pagesCH01

    Confirmation statement made on Jun 07, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 07, 2017 with no updates

    3 pagesCS01

    Notification of Stewart Michael Gibson as a person with significant control on Jun 08, 2016

    2 pagesPSC01

    Cessation of Stewart Michael Gibson as a person with significant control on Jun 08, 2016

    1 pagesPSC07

    Notification of Nicola Gibson as a person with significant control on Jun 08, 2016

    2 pagesPSC01

    Notification of Stewart Michael Gibson as a person with significant control on Jun 08, 2016

    2 pagesPSC01

    Accounts for a dormant company made up to Jun 30, 2016

    2 pagesAA

    Annual return made up to Jun 07, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2016

    Statement of capital on Jul 22, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jun 30, 2015

    2 pagesAA

    Who are the officers of LOCHBAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBSON, Nicola
    Evans Gardens
    EH19 3QQ Bonnyrigg
    16
    Scotland
    Director
    Evans Gardens
    EH19 3QQ Bonnyrigg
    16
    Scotland
    ScotlandBritishBusiness Executive170633610002
    GIBSON, Stewart Michael
    Evans Gardens
    EH19 3QQ Bonnyrigg
    16
    Scotland
    Director
    Evans Gardens
    EH19 3QQ Bonnyrigg
    16
    Scotland
    ScotlandBritishTaxi Driver170633810002
    SCOTT, Valerie
    Burnbrae Road
    EH19 3EY Bonnyrigg
    3
    Midlothian
    Secretary
    Burnbrae Road
    EH19 3EY Bonnyrigg
    3
    Midlothian
    BritishClerk64966900002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    MEECHAN, Frederick Alexander
    111/1 Lochend Gardens
    EH7 6DF Edinburgh
    Midlothian
    Director
    111/1 Lochend Gardens
    EH7 6DF Edinburgh
    Midlothian
    BritishTaxi Driver64967310001
    SCOTT, David Alexander
    Burnbrae Road
    EH19 3EY Bonnyrigg
    3
    Midlothian
    Director
    Burnbrae Road
    EH19 3EY Bonnyrigg
    3
    Midlothian
    ScotlandBritishTaxi Driver64967270002
    SCOTT, Valerie
    Burnbrae Road
    EH19 3EY Bonnyrigg
    3
    Midlothian
    Director
    Burnbrae Road
    EH19 3EY Bonnyrigg
    3
    Midlothian
    ScotlandBritishAnnalyst64966900002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of LOCHBAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stewart Michael Gibson
    Inverleith Gardens
    EH3 5PU Edinburgh
    1
    Jun 08, 2016
    Inverleith Gardens
    EH3 5PU Edinburgh
    1
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Nicola Gibson
    Inverleith Gardens
    EH3 5PU Edinburgh
    1
    Jun 08, 2016
    Inverleith Gardens
    EH3 5PU Edinburgh
    1
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stewart Michael Gibson
    Inverleith Gardens
    EH3 5PU Edinburgh
    1
    Jun 08, 2016
    Inverleith Gardens
    EH3 5PU Edinburgh
    1
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0